POY - Poynting Holdings Limited - Results of Annual General Meeting and General
POY
POY
POY - Poynting Holdings Limited - Results of Annual General Meeting and General
Meeting
POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
("Poynting")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Poynting held
today, all the resolutions contained in the notice of annual general meeting
were passed by the requisite majority of shareholders.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of Poynting held today,
convened in terms of the notice of general meeting contained in the circular to
shareholders issued on 17 December 2010, all the resolutions, except for special
resolution number 1 pertaining to the specific repurchase of Poynting ordinary
shares, were passed by the requisite majority of shareholders.
Johannesburg
19 January 2011
Designated Adviser
Merchantec Capital
Date: 19/01/2011 14:29:19 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
